EDI INTERNATIONAL LIMITED — Filings & Documents (93)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-05 · Charges
(E)Instrument
2023-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-05 · Charges
(E)Instrument
2023-12-05 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)Amended document
2021-03-25 · Other
(E)Amended document
2021-03-25 · Other
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-11 · Director/Secretary Change
(E)Amended document
2020-11-11 · Other
(E)Amended document
2020-11-11 · Other
(E)Amended document
2020-11-11 · Other
(E)Amended document
2020-11-11 · Other
(E)Amended document
2020-11-11 · Other
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-06-04 · Other
(E)Altered Articles of Association
2019-06-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-03 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-03 · Memorandum & Articles
(E)Special resolution
2019-04-03 · Other
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-24 · Charges
(E)Instrument
2018-05-24 · Other
(E)Certificate of Registration of Charge
2018-05-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-13 · Charges
(E)Certificate of Registration of Charge
2014-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-03 · Charges
(E)FM1 - Mortgage or charge details
2013-05-03 · Charges
(E)Certificate of Registration of Charge
2013-05-03 · Charges
(E)Certificate of Registration of Charge
2013-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-01-19 · Charges
(E)Certificate of Registration of Charge
2009-01-19 · Charges
(E)Special resolution
2009-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)Certificate of Registration of Charge
2002-07-25 · Charges
(E)FM1 - Mortgage or charge details
2002-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)Annual return
1996-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-03 · Other
(E)Certificate of Registration of Charge
1996-09-03 · Charges
(E)Annual return
1995-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)FIB - Return of allotments
1994-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-05 | |
| (E)Instrument | Other | 2023-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-05 | |
| (E)Instrument | Other | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)Amended document | Other | 2021-03-25 | |
| (E)Amended document | Other | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-11 | |
| (E)Amended document | Other | 2020-11-11 | |
| (E)Amended document | Other | 2020-11-11 | |
| (E)Amended document | Other | 2020-11-11 | |
| (E)Amended document | Other | 2020-11-11 | |
| (E)Amended document | Other | 2020-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-03 | |
| (E)Special resolution | Other | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-24 | |
| (E)Instrument | Other | 2018-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-19 | |
| (E)Special resolution | Other | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)FIB - Return of allotments | Other | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 |
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